1
ASSURANT DEVICE CARE LIMITED - now
MOBILESERV 5 LIMITED
- 2016-11-23
07068992 Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-10-25 ~ 2014-06-02
IIF 18 - Director → ME
2
SWANSURE DIRECT LIMITED - 2008-06-11
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2010-05-14 ~ 2014-06-02
IIF 8 - Director → ME
3
ASSURANT GENERAL INSURANCE LIMITED
- now 02341082BANKERS INSURANCE COMPANY LIMITED
- 2007-11-14
02341082ALNERY NO. 819 LIMITED - 1989-06-19
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (68 parents)
Officer
2007-08-15 ~ 2014-06-02
IIF 13 - Director → ME
4
BANKERS INSURANCE GROUP LIMITED - 2000-04-12
3061ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-02
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2010-04-16 ~ 2014-06-02
IIF 9 - Director → ME
5
ASSURANT INTERMEDIARY LIMITED
- now 04019801D & D HOMECARE LTD
- 2007-10-11
04019801 Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-12 ~ 2014-06-02
IIF 14 - Director → ME
6
BANKERS LIFE ASSURANCE COMPANY LIMITED
- 2007-11-14
03264844BLAIC LIMITED - 1998-04-29
3062ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-05-07
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (53 parents)
Officer
2007-08-15 ~ 2014-06-02
IIF 12 - Director → ME
7
ASSURANT SERVICES (UK) LIMITED
- now 02515130BANKERS INSURANCE SERVICE COMPANY LIMITED - 2007-11-14
ALNERY NO. 1041 LIMITED - 1991-07-05
Two Snowhill, Birmingham
Dissolved Corporate (35 parents)
Officer
2010-05-13 ~ 2014-06-02
IIF 10 - Director → ME
8
BLUE HAZE MANAGEMENT CONSULTANCY LIMITED
SC489267 17 Menteith View, Dunblane, Perthshire
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (25 parents)
Officer
2013-10-25 ~ 2014-06-02
IIF 22 - Director → ME
10
HERIOT-WATT TRADING LIMITED
- now SC132919DUNWILCO (261) LIMITED - 1991-08-21
Research & Enterprise Services, Heriot-watt University, Riccarton, Edinburgh
Active Corporate (23 parents)
Officer
2024-06-24 ~ now
IIF 1 - Director → ME
11
LIFESTYLE SERVICES GROUP LIMITED
- now 05114385CSH (STOKE) 18 LIMITED - 2004-12-14
HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
CSH (STOKE) 18 LIMITED - 2004-07-27
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2013-10-25 ~ 2014-03-03
IIF 21 - Director → ME
12
6-12 Victoria Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
2013-10-25 ~ 2014-06-02
IIF 20 - Director → ME
13
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
00000006 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (49 parents, 3 offsprings)
Officer
2016-09-13 ~ dissolved
IIF 30 - Secretary → ME
14
MGM ASSURANCE (TRUSTEES) LIMITED
01279948 Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
Active Corporate (40 parents)
Officer
2021-05-25 ~ 2022-10-31
IIF 7 - Director → ME
2016-09-13 ~ 2021-05-25
IIF 29 - Secretary → ME
15
OMNILIFE INSURANCE COMPANY LIMITED
- now 02294080OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
Level 45 22 Bishopsgate, London, United Kingdom
Active Corporate (49 parents)
Officer
2023-04-27 ~ now
IIF 2 - Director → ME
16
S.L. INSURANCE SERVICES LIMITED
SC107952 Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2021-05-25 ~ 2022-10-31
IIF 5 - Director → ME
2016-09-13 ~ 2021-05-25
IIF 25 - Secretary → ME
17
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
- now SC187215PACIFIC SHELF 791 LIMITED - 1998-10-12
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2022-10-31 ~ 2023-01-01
IIF 15 - Director → ME
2021-01-06 ~ 2022-10-31
IIF 11 - Director → ME
2016-09-13 ~ 2021-05-25
IIF 26 - Secretary → ME
18
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
- now SC113007COG INSURANCE SERVICES LIMITED - 1996-11-05
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2021-05-25 ~ 2022-10-31
IIF 3 - Director → ME
2016-09-13 ~ 2021-05-25
IIF 27 - Secretary → ME
19
SF PENSION MANAGERS & TRUSTEES LIMITED
- now 01488962CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2021-05-25 ~ 2022-10-31
IIF 6 - Director → ME
2020-05-27 ~ 2021-05-25
IIF 24 - Secretary → ME
20
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2021-05-25 ~ 2022-10-31
IIF 4 - Director → ME
2016-09-13 ~ 2021-05-25
IIF 28 - Secretary → ME
21
PIMCO 2784 LIMITED - 2008-07-24
Two Snowhill, Birmingham
Dissolved Corporate (13 parents)
Officer
2013-10-25 ~ 2014-06-02
IIF 17 - Director → ME
22
ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2013-10-25 ~ 2014-06-02
IIF 19 - Director → ME